3/24/2010

Orion Corporation: Matti Kavetvuo Vice Chairman of the Board of Directors. Compositions of Board committees

Orion - Stock Exchange Release

ORION CORPORATION: VICE CHAIRMAN AND BOARD COMMITTEES 24 MARCH 2010

 

 

ORION CORPORATION      STOCK EXCHANGE RELEASE   24 MARCH 2010 AT 5.05 P.M. EET

 

                     

 

 

 

 

The Board of Directors of Orion Corporation, which was elected today at the Annual General Meeting of the Shareholders, has elected Matti Kavetvuo as Vice Chairman.

The compositions of the Board committees were decided to be as follows:

 

 

Remuneration Committee:

Hannu Syrjänen (Chairman)

Heikki Westerlund

Jukka Ylppö

 

Audit Committee:

Heikki Westerlund (Chairman)

Eero Karvonen

Jukka Ylppö

 

R&D Committee:

Sirpa Jalkanen (Chairman)

Eero Karvonen

Hannu Syrjänen

Jukka Ylppö

 

 

The members to the Nomination Committee will be elected later.

 

The Board of Directors has assessed the independence of its members and concluded that all the members are independent of the company and its significant shareholders.

 

 

Orion Corporation

 

 

Timo Lappalainen                          Olli Huotari

President and CEO                        Senior Vice President, Corporate Functions

 

 

 

Publisher:

Orion Corporation

Orionintie 1A, FI-02200 Espoo

Homepage: www.orion.fi